LP AF 2011 ApS

  • Active

  • Registration 33395752
  • APS
  • Established 17 January, 2011

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 17 January, 2011
Address
Langmosevej 6
C/O Lars Bødker Madsen
8620 Kjellerup
Denmark
Registration number
Registration 33395752

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Bødker Madsen
    2023-01-01 – 100% ownership (2023-01-01 – ) 100% voting rights (2023-01-01 – )
  • Helle Koldby Madsen
    2015-06-23 – 2023-01-01 50% ownership (2015-06-23 – 2017-11-28 ) 51% ownership (2017-11-29 – 2023-01-01 ) 50% voting rights (2015-06-23 – 2017-11-28 ) 51% voting rights (2017-11-29 – 2023-01-01 )
  • Peter Brandt Andersen
    2017-11-29 – 2023-01-01 49% ownership (2017-11-29 – 2023-01-01 ) 49% voting rights (2017-11-29 – 2023-01-01 )
Legal owners
  • LARS BØDKER MADSEN HOLDING ApS 50% ownership (2011-01-17 – 2015-06-22 ) 100% ownership (2023-01-01 – ) 50% voting rights (2011-01-17 – 2015-06-22 ) 100% voting rights (2023-01-01 – )
  • Helle Koldby Madsen
    2015-06-23 – 2023-01-01 50% ownership (2015-06-23 – 2023-01-01 ) 50% voting rights (2015-06-23 – 2023-01-01 )
  • JOCADA HOLDING ApS 33.33% ownership (2011-01-17 – 2023-01-01 ) 33.33% voting rights (2011-01-17 – 2023-01-01 )
  • LARS BØDKER MADSEN HOLDING ApS 50% ownership (2011-01-17 – 2015-06-22 ) 100% ownership (2023-01-01 – ) 50% voting rights (2011-01-17 – 2015-06-22 ) 100% voting rights (2023-01-01 – )
Directors